Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CREDENCE LOGISTICS LIMITED
CIN: U63090WB1991PLC052729
CREDENCE LOGISTICS LIMITED (CIN: U63090WB1991PLC052729) is a Public company incorporated on 16 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 37213300.00.
CREDENCE LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CREDENCE LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of CREDENCE LOGISTICS LIMITED are NAMDEO SHANKAR ZAGADE, SURESH KUMAR MOHANLAL YADAV, MANOJ KUMAR ROY, and MILIND NILKANTH MANDE.
CREDENCE LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090WB1991PLC052729 and its registration number is 52729. Users may contact CREDENCE LOGISTICS LIMITED on its Email address - [email protected]. Registered address of CREDENCE LOGISTICS LIMITED is 11, KHAIRU PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072.
Current status of CREDENCE LOGISTICS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CREDENCE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDENCE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CREDENCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02250891 | NAMDEO SHANKAR ZAGADE | Additional Director | 2022-06-30 |
| 07995394 | SURESH KUMAR MOHANLAL YADAV | Additional Director | 2019-06-10 |
| 07995405 | MANOJ KUMAR ROY | Additional Director | 2019-07-06 |
| 08425442 | MILIND NILKANTH MANDE | Additional Director | 2021-08-27 |
Past Directors & Key Managerial Personnel of CREDENCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02782118 | UMESH BAHADUR | Additional Director | - | 2010-09-29 |
| 02782118 | UMESH BAHADUR | Director | - | 2011-06-10 |
| 00007543 | ARVIND KUMAR DADA | Additional Director | - | 2007-09-29 |
| 00007543 | ARVIND KUMAR DADA | Director | - | 2011-08-01 |
| 00123447 | SANJAY KUMAR KANORIA | Director | - | 2007-02-01 |
| 00275726 | GAUTAM KUMAR MITRA | Director | - | 2009-07-31 |
| 02250891 | NAMDEO SHANKAR ZAGADE | Additional Director | - | 2021-09-02 |
| 00011395 | KAMALAKSHA UGGAPPA MADA | Additional Director | - | 2008-04-30 |
| 00333484 | RAVINDRAKUMAR VISHWANATH TIBREWALA | Director | - | 2012-06-30 |
| 01522689 | SATYABIR BHATTACHARYYA | Additional Director | - | 2011-09-15 |
| 01522689 | SATYABIR BHATTACHARYYA | Director | - | 2012-11-01 |
| 05225069 | KRISHNADAS VALLIYAVEETIL BALAN | Additional Director | - | 2014-09-30 |
| 05225069 | KRISHNADAS VALLIYAVEETIL BALAN | Director | - | 2017-10-12 |
| 06494446 | KAILAS HASMUKHLAL CHAPATWALA | Additional Director | - | 2013-12-18 |
| 06494446 | KAILAS HASMUKHLAL CHAPATWALA | Director | - | 2015-01-16 |
| 07676315 | PRIYA RABINDRA BASU | Additional Director | - | 2017-09-29 |
| 07676315 | PRIYA RABINDRA BASU | Director | - | 2019-06-10 |
| 07995405 | MANOJ KUMAR ROY | Additional Director | - | 2019-10-07 |
| 00026078 | KAILASH NATH BHANDARI | Additional Director | - | 2007-09-29 |
| 00026078 | KAILASH NATH BHANDARI | Director | - | 2012-05-05 |
| 00050781 | CHHATRAPAL SUGANDH | Company Secretary | - | 2009-12-29 |
| 00364352 | JAGDISHPRASAD ISHWARDAS KHEMKA | Additional Director | - | 2014-09-30 |
| 00364352 | JAGDISHPRASAD ISHWARDAS KHEMKA | Director | - | 2019-07-06 |
| 00610474 | SHWETA UMESH ROGE | Additional Director | - | 2018-09-25 |
| 00610474 | SHWETA UMESH ROGE | Director | - | 2022-06-30 |
| 00053998 | SURESH VAIGALTHUR SUBRAMANIAN | Additional Director | - | 2013-12-18 |
| 00053998 | SURESH VAIGALTHUR SUBRAMANIAN | Director | - | 2015-07-27 |
| 00282489 | PRADEEP KUMAR TEWARI | Director | - | 2012-01-01 |
| 00282489 | PRADEEP KUMAR TEWARI | Whole-time director | - | 2012-10-15 |
| 06489261 | MANISH SHARMA | Additional Director | - | 2013-12-18 |
| 06489261 | MANISH SHARMA | Director | - | 2016-12-13 |
Other Directorships of UMESH BAHADUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL CHOICE EXCHANGE PRIVATE LIMITED | U72200MH2007PTC169910 | Additional Director | - | 2010-09-22 |
| ROYAL CHOICE EXCHANGE PRIVATE LIMITED | U72200MH2007PTC169910 | Director | - | 2011-06-10 |
| TECHNOSOLUTIONS (INDIA) LIMITED | U74140MH2000PLC123863 | Director | - | 2011-06-10 |
| HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED | U74999MH2008PLC181185 | Nominee Director | - | 2011-06-10 |
| SPOONLABS FOOD SERVICES PRIVATE LIMITED | U74999UP2019PTC114400 | Director | - | 2021-10-26 |
| ISPAT INSTITUTE OF BUSINESS EXCELLENCE P RIVATE LIMITED | U80301MH2010PTC210925 | Director | - | 2011-06-10 |
Other Directorships of ARVIND KUMAR DADA
Other Directorships of SANJAY KUMAR KANORIA
Other Directorships of GAUTAM KUMAR MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCIENTECH INTERNATIONAL PVT. LTD. | U24119WB1988PTC045502 | Director | - | 2011-11-23 |
| G R DEVELOPERS PVT LTD | U70109WB1995PTC074531 | Director | 1995-09-25 | Ongoing |
Other Directorships of NAMDEO SHANKAR ZAGADE
Other Directorships of SURESH KUMAR MOHANLAL YADAV
Other Directorships of KAMALAKSHA UGGAPPA MADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | L11101TN1969PLC005778 | Director | - | 2007-07-27 |
| TAMILNADU PETROPRODUCTS LIMITED | L23200TN1984PLC010931 | Director | - | 2019-03-31 |
| LUPIN LIMITED | L24100MH1983PLC029442 | Director | - | 2020-08-12 |
| HLV LIMITED | L55101MH1981PLC024097 | Director | - | 2017-01-23 |
| ASIAN ELECTRONICS LIMITED | L99999MH1964PLC012835 | Director | - | 2007-09-27 |
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Whole-time director | - | 2008-07-14 |
| PCI LIMITED | U74899DL1986PLC023329 | Director | - | 2015-01-08 |
Other Directorships of RAVINDRAKUMAR VISHWANATH TIBREWALA
Other Directorships of SATYABIR BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Additional Director | - | 2010-09-30 |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Director | - | 2015-05-20 |
| POC MEDICAL SYSTEMS PRIVATE LIMITED | U33208MH2017PTC291992 | Managing Director | - | 2018-01-01 |
| TRANSACTIAL WEALTH MANAGEMENT PRIVATE LIMITED | U67100MH2019PTC322822 | Director | 2019-03-20 | Ongoing |
| TRANSACTIAL WEALTH MANAGEMENT PRIVATE LIMITED | U67100MH2019PTC322822 | Director | - | 2019-06-20 |
| TECHNOSOLUTIONS (INDIA) LIMITED | U74140MH2000PLC123863 | Director | - | 2011-07-14 |
| CHR GLOBAL HR SERVICES PRIVATE LIMITED | U74140WB1996PTC079369 | Additional Director | - | 2010-08-01 |
| CHR GLOBAL HR SERVICES PRIVATE LIMITED | U74140WB1996PTC079369 | Director | - | 2010-08-01 |
Other Directorships of KRISHNADAS VALLIYAVEETIL BALAN
Other Directorships of KAILAS HASMUKHLAL CHAPATWALA
Other Directorships of PRIYA RABINDRA BASU
Other Directorships of MANOJ KUMAR ROY
Other Directorships of MILIND NILKANTH MANDE
Other Directorships of KAILASH NATH BHANDARI
Other Directorships of CHHATRAPAL SUGANDH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEEVAR IMPEX PVT LTD | U51109WB1987PTC043274 | Director | - | 2011-10-31 |
| NAVODAY TECHNO CONSULTANTS LIMITED | U51909WB1975PLC030123 | Director | - | 2008-06-30 |
| SHRADHA AGENCIES PRIVATE LIMITED | U51909WB1996PTC078810 | Company Secretary | - | 2018-07-16 |
| OK TELESYSTEMS PVT LTD | U52392WB2006PTC107630 | Director | - | 2022-02-09 |
| CHANCELLOR BUILD ESTATE PRIVATE LIMITED | U65921MH1993PTC301442 | Director | - | 2008-07-17 |
| MONI VINIYOGH PVT LTD | U65999WB1993PTC057914 | Director | - | 2023-09-16 |
| NIKHIL FINCO & PROPERTIES PVT.LTD. | U67120WB1992PTC055172 | Director | - | 2008-09-09 |
| MEGA FINANCE & SECURITIES LTD. | U67120WB1995PLC071211 | Director | - | 2022-02-09 |
| MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67190WB2002PTC095576 | Director | - | 2008-08-30 |
Other Directorships of JAGDISHPRASAD ISHWARDAS KHEMKA
Other Directorships of SHWETA UMESH ROGE
Other Directorships of SURESH VAIGALTHUR SUBRAMANIAN
Other Directorships of PRADEEP KUMAR TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED | U14200MP2011PTC026920 | Director | - | 2019-05-30 |
| AMBA RIVER COKE LIMITED | U23100MH1997PLC110901 | Director | - | 2009-06-05 |
| CHATTISGARH ENERGY LIMITED | U40108CT2007PLC020371 | Additional Director | - | 2011-09-30 |
| CHATTISGARH ENERGY LIMITED | U40108CT2007PLC020371 | Director | - | 2019-11-01 |
| T P LOGISTICS PRIVATE LIMITED | U63011MH2007PTC177112 | Managing Director | - | 2016-02-15 |
| GEETAPURAM PORT SERVICES LIMITED | U63012MH1999PLC117964 | Additional Director | - | 2009-09-29 |
| GEETAPURAM PORT SERVICES LIMITED | U63012MH1999PLC117964 | Director | - | 2012-10-01 |
| HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED | U63013MH2011PTC222016 | Director | - | 2019-05-30 |
| IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED | U74140MH2009PTC192368 | Additional Director | - | 2010-08-30 |
| IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED | U74140MH2009PTC192368 | Director | 2010-08-30 | Ongoing |
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGTAM TRADING AND SERVICES LIMITED | L51909DL1984PLC289131 | Additional Director | 2024-03-23 | Ongoing |
| AMBA RIVER PELLETS LIMITED | U26999MH2009PLC194710 | Additional Director | - | 2013-09-23 |
| AMBA RIVER PELLETS LIMITED | U26999MH2009PLC194710 | Director | - | 2017-04-29 |
| ASIANEXT COMMODITIES EXCHANGE LIMITED | U51909MH2010PLC208986 | Additional Director | - | 2013-09-23 |
| ASIANEXT COMMODITIES EXCHANGE LIMITED | U51909MH2010PLC208986 | Director | - | 2014-12-31 |
| SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED | U70100WB2013PTC189642 | Additional Director | - | 2022-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100WB2007PTC117883 | PANTHER TECHNOLOGIES PRIVATE LIMITED | 11 KHAIRU PLACE 3RD FLOOR, ROOM NO 1, , KOLKATA, West Bengal, India - 700072 |
| U70101WB2005PTC101152 | WESTERN COMPLEX PRIVATE LIMITED | 11 KHAIRU PLACE 3RD FLOOR,ROOM NO 4 , KOLKATA, West Bengal, India - 700072 |
| U63090WB2015PTC204885 | CHAMPION YATAYAT PRIVATE LIMITED | 11, KHAIRU PLACE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC183652 | BAJRANG METALS AND COMMODITIES PRIVATE LIMITED | 11, Khairu Place Ground Floor , Kolkata, West Bengal, India - 700072 |
| U72200WB2007PTC118719 | SHREE BRINDABAN DIGITAL SOLUTIONS PRIVATE LIMITED | P-45, KHAIRU PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U27310WB2011PTC171003 | SILVERFINE ART PRIVATE LIMITED | 11, Khairu Place, 4th Floor, Room No-3 , KOLKATA, West Bengal, India - 700072 |
| U30009WB1999PTC090856 | KLASSIC COMMUNICATION PRIVATE LIMITED | 11 KHAIRU PLACE 3RD FLOORR NO 4 BHOWBAZAR , KOLKATA, West Bengal, India - 700072 |
| U36900WB2004PTC099727 | KAMRUP FABRICATORS PRIVATE LIMITED | 11 KHAIRU PLACE3RD FLOOR R NO 4 , KOLKATA, West Bengal, India - 700072 |
| U72200WB1999PTC090857 | JUPITER MULTIMEDIA PRIVATE LIMITED | 11 KHAIRU PLACE 3RD FLOORROOM NO-4 BHOWBAZAR , KOLKATA, West Bengal, India - 700072 |
| U70101WB1997PTC085041 | KAMAKHYA COMMODEAL PRIVATE LIMITED | 11, KHAIRU PLACE 1ST FLOOR, ROOM NO - 1C , KOLKATA, West Bengal, India - 700072 |
| AAM-4968 | FLISH ADVISORY LLP | 11, KHAIRU PLACE 1ST STAIR, 1ST FLOOR, ROOM NO-1C KOLKATA, West Bengal, India - 700072 |
| ACL-0614 | TIRUMALA ORGANIC AGROFARM LLP | 4th FLOOR 8, KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072 |
| U69200WB2026OPC287895 | PRASH ADVISORY (OPC) PRIVATE LIMITED | 11, KHARU PLACE,1ST FLOOR, ROOM NO-1C,Kolkata,Kolkata,West Bengal,700072-India |
| U51909WB2011PTC162122 | G. H. DISTRIBUTORS PRIVATE LIMITED | 11 KHAIRU PLACE , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC183581 | NAWKIRAN DISTRIBUTORS PRIVATE LIMITED | 11, KHAIRU PLACE , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC183682 | NAWKIRAN TRADERS PRIVATE LIMITED | 11, KHAIRU PLACE , KOLKATA, West Bengal, India - 700072 |
| U20219WB2008PTC128652 | SHREE SUBHAM VENEERS PRIVATE LIMITED | 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U20219WB2008PTC129365 | TIRUMALA TIMBERS PRIVATE LIMITED | 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U27109WB2004PTC098711 | SUBHAM ISPAT PRIVATE LIMITED | 8, KHAIRU PLACE 4TH FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U25199WB2009PTC134926 | EVEREST POLYFILLERS PRIVATE LIMITED | 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U74110WB2007PTC113764 | RANISATI DISTRIBUTORS PRIVATE LIMITED | 7, Khairu Place 2nd Floor , Kolkata, West Bengal, India - 700072 |
| U74110WB2005PTC105642 | DEVNADI ADVISORY PRIVATE LIMITED | 7, Khairu Place 2nd Floor , Kolkata, West Bengal, India - 700072 |
| AAN-8314 | EVENTAGIOUS MANAGEMENT LLP | 9A, Khairu Place 1st Floor Kolkata, West Bengal, India - 700072 |
| U01132WB2007PTC119128 | TOONBARI TEA ESTATE PRIVATE LIMITED | 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U01211WB1939PTC009633 | SUBURBAN AGRICULTURE DAIRY & FISHERIES PVT LTD | 1st Floor, 5 Khairu Place, , Kolkata, West Bengal, India - 700072 |
| U32302WB1988PTC043658 | SKYLARK ELECTRONICS PVT LTD | 3, SAKLAT PLACE 3RD FLOOR , Kolkata, West Bengal, India - 700072 |
| U27100WB2008PTC129336 | EVEREST FERRO ALLOYS PRIVATE LIMITED | 8,KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U52390WB2010PTC144772 | DELTA RETAIL PRIVATE LIMITED | 8,KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U52100WB2010PTC144776 | INTEGRATED DEALCOM PRIVATE LIMITED | 8,KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065873 | 2007-09-14 | - | 2009-07-31 | 150,000,000.00 | GLOBAL TRADE FINANCE LIMITED | |
| 10096016 | 2008-03-22 | - | 2016-09-19 | 24,140,139.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10143039 | 2009-01-08 | 2009-07-27 | 2011-08-11 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10209545 | 2010-03-23 | - | - | 20,857,741.00 | SREI Equipment Finance Private Limited | |
| 10209562 | 2010-03-23 | - | - | 38,682,112.00 | SREI Equipment Finance Private Limited | |
| 10308520 | 2011-08-01 | 2014-09-16 | 2018-07-10 | 325,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10358285 | 2012-05-15 | - | - | 16,303,000.00 | SREI Equipment Finance Private Limited | |
| 10363244 | 2012-06-15 | - | - | 7,862,500.00 | SREI Equipment Finance Private Limited | |
| 10597055 | 2015-09-08 | - | - | 9,690,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 80025597 | 2004-06-01 | - | 2007-03-01 | 30,000,000.00 | BHARAT OVERSEAS BANK | |
| 80043048 | 2002-03-27 | - | 2008-06-03 | 20,000,000.00 | IFCI LIMITED | |
| 80043049 | 1999-03-24 | 2006-02-14 | 2008-06-03 | 220,000,000.00 | IFCI LIMITED | |
| 100042411 | 2016-06-11 | - | - | 2,569,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100042412 | 2016-06-11 | - | - | 2,569,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100042414 | 2016-06-11 | - | - | 2,569,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100042416 | 2016-06-11 | - | - | 2,569,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100042422 | 2016-06-11 | - | - | 2,569,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100064439 | 2016-08-22 | - | - | 12,261,003.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100064442 | 2016-08-22 | - | - | 12,261,003.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100077591 | 2016-12-15 | - | 2022-02-18 | 9,634,250.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100300508 | 2019-10-14 | - | 2022-02-18 | 3,598,455.00 | SREI EQUIPMENT FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.